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Company Information for

M. RAY LIMITED

IVY FARM COMMON FARM LANE, SNELSON, MACCLESFIELD, SK11 9BJ,
Company Registration Number
00442795
Private Limited Company
Active

Company Overview

About M. Ray Ltd
M. RAY LIMITED was founded on 1947-09-26 and has its registered office in Macclesfield. The organisation's status is listed as "Active". M. Ray Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M. RAY LIMITED
 
Legal Registered Office
IVY FARM COMMON FARM LANE
SNELSON
MACCLESFIELD
SK11 9BJ
Other companies in L34
 
Filing Information
Company Number 00442795
Company ID Number 00442795
Date formed 1947-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:27:20
Primary Source:Companies House
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Companies with same name M. RAY LIMITED
The following companies were found which have the same name as M. RAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M. RAY EXPRESS INC. NV Permanently Revoked Company formed on the 2003-11-21
M. RAY HOLDINGS LTD. 102 5300 - 50 STREET STONY PLAIN ALBERTA T7Z 1T8 Active Company formed on the 2012-04-04
M. RAY INVESTMENTS, LLC 6546 MARYIBEL CIR DALLAS TX 75237 Active Company formed on the 2003-11-03
M. RAY MERCER PROPERTY MANAGEMENT, LLC 3359 MEADOWSIDE DR SACHSE TX 75048 ACTIVE Company formed on the 2011-07-25
M. RAY MERCER INVESTMENT MANAGEMENT, LLC 3359 MEADOWSIDE DR SACHSE TX 75048 Forfeited Company formed on the 2010-06-25
M. RAY MERCER & ASSOCIATES, INC. 3359 MEADOWSIDE DR SACHSE TX 75048 Active Company formed on the 2009-10-06
M. RAY SMITH, CORP. 2983 LOOKOUT BLVD PORT ST LUCIE FL 34984 Inactive Company formed on the 1999-09-15
M. Ray, LLC 3705 Harlan Street Wheat Ridge CO 80033 Delinquent Company formed on the 2005-11-14
M. RAY, PUBLICAN, INC. 5263 CENTRAL AVENUE ST. PETERSBURG FL 33710 Inactive Company formed on the 1992-08-26
M. RAYBURN, LLC 1819 COLUMBIA DR RICHARDSON TX 75081 Active Company formed on the 2022-04-20
M. RAYMOND LUSTIG CPA PLLC 1 BANK STREET Orange WALDEN NY 12586 Active Company formed on the 2003-05-05
M. RAYMOND LEASING, LLC BEVERLY ROMULUS 48174 Michigan 34915 UNKNOWN Company formed on the 1999-09-21
M. RAYMOND HATCHER, A PROFESSIONAL CORPORATION PO BOX 3032 LONGVIEW TX 75606 Active Company formed on the 2001-04-30
M. RAYNER SALES LTD. 11 FEDERAL STREET SUITE 7 TORONTO Ontario Dissolved Company formed on the 1978-01-03

Company Officers of M. RAY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN DAVID VARMEN
 Company Secretary 1991-09-04
ANNE MICHELE VARMEN
 Director 1991-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DAVID VARMEN MOTAC HOLDINGS LTD Company Secretary 2001-03-19 CURRENT 2001-01-26 Active
RICHARD JOHN DAVID VARMEN MOTAC NEUROSCIENCE LIMITED Company Secretary 2000-12-14 CURRENT 1999-09-03 Active
RICHARD JOHN DAVID VARMEN STAFFORDSHIRE PLASTICS LIMITED Company Secretary 1991-12-29 CURRENT 1980-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 43/45, High Street, Prescot, Lancs L34 6HF
2023-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/23 FROM 43/45, High Street, Prescot, Lancs L34 6HF
2023-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-20MR05All of the property or undertaking has been released from charge for charge number 3
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0104/09/13 ANNUAL RETURN FULL LIST
2012-10-23AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20MG01Particulars of a mortgage or charge / charge no: 3
2012-03-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-02-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-06AR0104/09/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Anne Michele Varmen on 2010-09-04
2009-09-09363aReturn made up to 04/09/09; full list of members
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-10-29363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-30363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-04288cSECRETARY'S PARTICULARS CHANGED
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-15363aRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12363aRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03363aRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-05-14325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1996-05-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-11-09363xRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-14SRES01ADOPT MEM AND ARTS 30/11/94
1994-11-08395PARTICULARS OF MORTGAGE/CHARGE
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-27363sRETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-05363sRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-05363sRETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-27353LOCATION OF REGISTER OF MEMBERS
1991-09-27363bRETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
1991-05-02288DIRECTOR RESIGNED
1991-03-20363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M. RAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M. RAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2012-03-20 Outstanding SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER
DEBENTURE 1994-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. RAY LIMITED

Intangible Assets
Patents
We have not found any records of M. RAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. RAY LIMITED
Trademarks
We have not found any records of M. RAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M. RAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-12-16 GBP £10,000 SUBSCRIPTIONS AND GRANTS CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M. RAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. RAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M. RAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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